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W. & W. Healthcare Limited

Type: NZ Limited Company (Ltd)
9429039132116
NZBN
499775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
353 Karangahape Road
Newton
Auckland New Zealand
Registered address used since 10 Oct 1996
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service address used since 05 May 2009
353 Karangahape Road
Newton
Auckland 1010
New Zealand
Postal & office & delivery address used since 05 May 2020

W. & W. Healthcare Limited, a registered company, was launched on 05 Mar 1991. 9429039132116 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. This company has been supervised by 2 directors: Siga Wong - an active director whose contract began on 05 Mar 1991,
Andrew Tan Wong - an active director whose contract began on 05 Mar 1991.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 353 Karangahape Road, Newton, Auckland, 1010 (postal address),
353 Karangahape Road, Newton, Auckland, 1010 (office address),
353 Karangahape Road, Newton, Auckland, 1010 (delivery address),
22 Catherine Street, Henderson, Auckland, 0612 (physical address) among others.
W. & W. Healthcare Limited had been using C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland as their physical address up to 05 May 2009.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.5 per cent). Finally the next share allotment (1980 shares 99 per cent) made up of 3 entities.

Addresses

Principal place of activity

353 Karangahape Road, Newton, Auckland, 1010 New Zealand


Previous addresses

Address #1: C/- Butts Bainbridge & Weir, 15-17 Edsel House, Henderson, Auckland

Physical address used from 21 Mar 1997 to 05 May 2009

Address #2: 94 Karangahape Road, Auckland

Registered address used from 10 Oct 1996 to 10 Oct 1996

Contact info
64 9 3096871
05 May 2020 Phone
newtonmed@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wong Jnr, Andrew Tan Mt Eden
Auckland, 1023

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wong, Siga Mt Eden
Auckland, 1023

New Zealand
Shares Allocation #3 Number of Shares: 1980
Individual Wong, Siga 57 Disraeli St
Mt Eden

New Zealand
Individual Wong Jnr, Andrew Tan 57 Disraeli St
Mt Eden

New Zealand
Individual Wong, Keith Jack 57 Disraeli Street
Mt Eden, Auckland

New Zealand
Directors

Siga Wong - Director

Appointment date: 05 Mar 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jun 2010


Andrew Tan Wong - Director

Appointment date: 05 Mar 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jun 2010

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